Active SanctionpersonID: NK-LZW32HfEKnPguhbYjts5ez
Natalia Alexeyevna Polyanskaya
Полянская Наталья Алексеевна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Natalia Alexeyevna Polyanskaya (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Natalia Alexeyevna Polyanskaya |
| Cyrillic Alias | Полянская Наталья Алексеевна |
| Sanction Program | EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Scientific Production Association Strela
Публичное акционерное общество "НПО "Стрела"
Engineering Center of Innovative Technologies
Общество с ограниченной ответственностью "Центр Инновационных Технологий и Инжиниринга"
Oksana Sigidina
Оксана Викторовна СИГИДИНА
Aleksandr (Alexander) Kovtyrin
Ковтырин Александр Владимирович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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